| Company Name | Babcock Prebon Plc |
|---|---|
| Director | Arthur McQuade Hughes |
| Company Status | Dissolved |
| Company Number | 01141943 |
| Category | Public Limited Company |
| Incorporation Date | 26 October 1973(50 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Arthur McQuade Hughes |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Tugare Wineham Lane Wineham Henfield West Sussex BN5 9AZ |
| Director Name | Richard Eric Farr |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS |
| Director Name | Mark Andrew Vaughan-Lee |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(17 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 November 1991) |
| Role | Company Director |
| Correspondence Address | Ashcombe Farm Cottage Tollard Royal Salisbury Wiltshire SP5 5QG |
| Secretary Name | Peter Ankers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 104 Meridian Place Marsh Wall London E14 9FF |
Location
| Registered Address | St Andrews House 20 St Andrew Street London EC4A 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1990 (33 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 April 2001 | Dissolved (1 page) |
|---|---|
| 29 January 2001 | Return of final meeting of creditors (1 page) |
| 3 September 1998 | Receiver ceasing to act (1 page) |
| 3 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 5 February 1998 | Appointment of receiver/manager (1 page) |
| 18 September 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 24 September 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 1991 | Return made up to 02/08/91; full list of members (7 pages) |
| 4 December 1990 | Return made up to 22/10/90; bulk list available separately (9 pages) |
| 17 October 1989 | Return made up to 02/08/89; bulk list available separately (34 pages) |
| 31 October 1988 | Return made up to 29/08/88; bulk list available separately (20 pages) |
| 8 July 1988 | Return made up to 27/07/87; bulk list available separately; amend (16 pages) |
| 21 September 1987 | Full group accounts made up to 31 March 1987 (38 pages) |